GECKO LINE SPAIN SL

Hoja M479013· NIF B85648632

Struck off · 07/07/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
13/04/2009

Legal information

Legal information for GECKO LINE SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date13/04/2009
LocalitySan Sebastián de los Reyes
Register referenceTomo 26581 · Folio 5 · Hoja M479013
StatusBaja

Activity

GECKO LINE SPAIN SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 13 April 2009. The Spanish commercial register has published 12 filings for this company, from 13 April 2009 to 7 July 2014, across 8 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

LA COMERCIALIZACION DE ACCESORIOS PARA COCHES Y BICICLETAS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GECKO LINE SPAIN SLSzwigman Melnik Leonardo-AbelSzwigman Melnik Leon…COSMETICA NATURAL SKINATURE SLCOSMETICA NATURAL SK…

Beneficial owner (UBO)

Szwigman Melnik Leonardo-Abel100 %

Individual · ultimate beneficial owner · since 13/04/2009

Beneficial owner network map

3 nodes Person Company
GECKO LINE SPAIN SLSzwigman Melnik Leonardo-AbelSzwigman Melnik Leon…COSMETICA NATURAL SKINATURE SLCOSMETICA NATURAL SK…

Registered actos

  1. Ceses/DimisionesPublished 07/07/2014· Registered 27/06/2014· I/A 6
  2. NombramientosPublished 07/07/2014· Registered 27/06/2014· I/A 6
  3. DisoluciónPublished 07/07/2014· Registered 27/06/2014· I/A 6
  4. ExtinciónPublished 07/07/2014· Registered 27/06/2014· I/A 6
  5. NombramientosPublished 08/02/2013· Registered 30/01/2013· I/A 5
  6. Cambio de domicilio socialPublished 11/08/2010· Registered 28/07/2010· I/A 4
  7. Ceses/DimisionesPublished 02/07/2009· Registered 23/06/2009· I/A 2
  8. NombramientosPublished 02/07/2009· Registered 23/06/2009· I/A 2
  9. ConstituciónPublished 13/04/2009· Registered 30/03/2009· I/A 1
  10. Declaración de unipersonalidadPublished 13/04/2009· Registered 30/03/2009· I/A 1
  11. NombramientosPublished 13/04/2009· Registered 30/03/2009· I/A 1

Changes

  1. 07/07/2014Disolución
  2. 07/07/2014Extinción
  3. 11/08/2010Cambio de domicilio social

    C/ DOCTOR FLEMING 6 - OFICINA 0 (SAN SEBASTIAN DE LOS REYES)

  4. 13/04/2009Declaración de unipersonalidad

    SZWIGMAN MELNIK LEONARDO-ABEL

Capital · events

  1. 13/04/2009Constitución
    Initial capital: 3 006,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 07/07/2014#2879839
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GECKO LINE SPAIN SL. Ceses/Dimisiones. Adm. Unico: CAVARERO SERGIO. Nombramientos. Liquidador: CAVARERO SERGIO. Disolución. Voluntaria. Extinción. Datos registrales. T 26581 , F 5, S 8, H M 479013, I/A 6 (27.06.14).
  2. 08/02/2013#2116180
    Nombramientos
    GECKO LINE SPAIN SL. Nombramientos. Apoderado: SZWIGMAN MELNIK LEONARDO-ABEL. Datos registrales. T 26581 , F 4, S 8, H M 479013, I/A 5 (30.01.13).
  3. 11/08/2010#841492
    Cambio de domicilio social
    GECKO LINE SPAIN SL. Cambio de domicilio social. C/ DOCTOR FLEMING 6 - OFICINA 0 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 26581 , F 4, S 8, H M 479013, I/A 4 (28.07.10).
  4. 07/07/2009#294280
    Cambio de identidad del socio único
    GECKO LINE SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: CAVARERO SERGIO. Datos registrales. T 26581 , F 4, S 8, H M 479013, I/A 3 (25.06.09).
  5. 02/07/2009#288547
    Ceses/DimisionesNombramientos
    GECKO LINE SPAIN SL. Ceses/Dimisiones. Adm. Unico: SZWIGMAN MELNIK LEONARDO-ABEL. Nombramientos. Adm. Unico: CAVARERO SERGIO. Datos registrales. T 26581 , F 4, S 8, H M 479013, I/A 2 (23.06.09).
  6. 13/04/2009#165190
    ConstituciónDeclaración de unipersonalidadNombramientos
    GECKO LINE SPAIN SL. Constitución. Comienzo de operaciones: 4.03.09. Objeto social: LA COMERCIALIZACION DE ACCESORIOS PARA COCHES Y BICICLETAS. Domicilio: C/ ESPRONCEDA 33 3º - DERECHA (MADRID). Capital: 3.006,00 Euros. Declaración de unipersonalidad…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2009

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DOCTOR FLEMING 6 - OFICINA 0 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province